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ACTIVE ELECTRONICS PLC

Company number 01531348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
14 Jun 2023 CH01 Director's details changed for Mr Clive Rowland Scott on 7 June 2023
27 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
19 Aug 2022 CH01 Director's details changed for Mr Clive Rowland Scott on 5 August 2022
03 May 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jan 2022 CH01 Director's details changed for Mr Michael Wellington on 1 January 2022
13 Jan 2022 AP01 Appointment of Mr Michael Wellington as a director on 1 January 2022
13 Jan 2022 AP01 Appointment of Mr Dean Edward Child as a director on 1 January 2022
27 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
13 May 2021 AA Group of companies' accounts made up to 31 December 2020
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
13 May 2019 CH01 Director's details changed for Mr Clive Rowland Scott on 10 May 2019
12 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of articles 94 to 96 of the company articles of association is disapplied 15/06/2018
27 Jun 2018 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 15 June 2018
26 Jun 2018 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
26 Jun 2018 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
19 Jun 2018 AUDR Auditor's report
19 Jun 2018 AUDS Auditor's statement
19 Jun 2018 CERT5 Certificate of re-registration from Private to Public Limited Company